Who owns GRAND COVE HOLDINGS S.A.?

In the current sources, GRAND COVE HOLDINGS S.A. is connected to Fiduciaire Safidev SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAND COVE HOLDINGS S.A.'s risk level?

WhiteIntel flags GRAND COVE HOLDINGS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAND COVE HOLDINGS S.A. appear across sources?

GRAND COVE HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Dossier

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GRAND COVE HOLDINGS S.A.

Name: GRAND COVE HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND COVE HOLDINGS S.A., Company, CH

Low

CompanyCH

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Low

Risk

GRAND COVE HOLDINGS S.A. is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

GRAND COVE HOLDINGS S.A.
- Fiduciaire Safidev SA· shareholder of

Holdings / subsidiaries

None in current sources.

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Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Fiduciaire Safidev SA

NORTHLAKE NOMINEES SERVICES S.A.shareholder of
NELEX FINANCE TEAM S.A.shareholder of
TRIANON TEAM S.A.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAND COVE HOLDINGS S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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